{"id":52667,"date":"2021-11-10T14:21:12","date_gmt":"2021-11-10T12:21:12","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=52667"},"modified":"2025-09-03T11:21:19","modified_gmt":"2025-09-03T08:21:19","slug":"bitcoin-exchange-chatex-halts-withdrawals-and-blocks-user-funds","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/bitcoin-exchange-chatex-halts-withdrawals-and-blocks-user-funds\/","title":{"rendered":"Bitcoin exchange Chatex halts withdrawals and blocks user funds"},"content":{"rendered":"<p>On 10 November, the Telegram bot for exchanging cryptocurrencies Chatex <a href=\"https:\/\/chatex.com\/ru\/\">stated<\/a> that it was suspending operations amid an investigation into the company conducted in the United States.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cOne of our early equity investors faced a lawsuit from the United States. And since he is one of our equity investors, the legal claims against him also apply to Chatex and to all the companies in which he holds a stake,\u201d said the exchange\u2019s representatives.<\/p>\n<\/blockquote>\n<p>During the proceedings, user funds on Chatex are blocked from transfers, though the team says they are safe.<\/p>\n<p>The exchange&#8217;s management also canceled the planned CHTX token sale.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cWe are very sorry that we had to make such a decision, but the events leading to it have nothing to do with our team, and we cannot change them,\u201d they added.<\/p>\n<\/blockquote>\n<p>ForkLog has sought comment from Chatex representatives.<\/p>\n<p>As a reminder, on 8 November the U.S. Treasury <a href=\"https:\/\/forklog.com\/en\/news\/u-s-sanctions-hit-bitcoin-exchange-chatex\">included<\/a> in the sanctions list 30 cryptocurrency addresses of the Chatex exchange, as well as affiliated companies Izibits O\u00dc, Chatextech SIA and Hightrade Finance Ltd.<\/p>\n<p>Chatex is linked to the Russian exchange Suex, which was placed under American sanctions <a href=\"https:\/\/forklog.com\/en\/news\/us-sanctions-bitcoin-exchange-suex-with-offices-in-moscow-and-saint-petersburg\">at the end of September<\/a>. A co-founder of both companies is Russian Egor Petukhovsky.<\/p>\n<p>During the proceedings against Suex, Petukhovsky stepped down from the position of shareholder and employee at Chatex. He <a href=\"https:\/\/forklog.com\/en\/news\/co-owner-of-sanctioned-suex-to-defend-business-reputation-in-u-s-court\">refuted the allegations of the company&#8217;s involvement in illicit activities<\/a> and said he intended to defend the business reputation in an American court.<\/p>\n<p>Read ForkLog&#8217;s Bitcoin news in our <a href=\"https:\/\/telegram.me\/forklog\" target=\"_blank\" rel=\"nofollow noopener\">Telegram<\/a> \u2014 cryptocurrency news, prices and analysis.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On 10 November, the Telegram bot for exchanging cryptocurrencies Chatex stated that it was suspending operations amid an investigation into the company being conducted in the United States.<\/p>\n","protected":false},"author":1,"featured_media":52668,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1412,2224,1154,1257,1323,686,26],"class_list":["post-52667","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-bans-and-restrictions","tag-chatex","tag-crimes","tag-currency-exchanges","tag-investigations","tag-sanctions","tag-usa"],"aioseo_notices":[],"amp_enabled":true,"views":"34","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/52667","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=52667"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/52667\/revisions"}],"predecessor-version":[{"id":52669,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/52667\/revisions\/52669"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/52668"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=52667"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=52667"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=52667"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}